CSG AUDIO VISUAL LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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27/09/2427 September 2024 Certificate of change of name

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28/08/2428 August 2024 Confirmation statement made on 2024-08-27 with updates

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28/08/2428 August 2024 Cessation of Jill Clarke as a person with significant control on 2024-07-17

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28/08/2428 August 2024 Change of details for Mr Simon Andrew Clarke as a person with significant control on 2024-07-17

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27/08/2427 August 2024 Termination of appointment of Jill Clarke as a director on 2024-07-17

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27/08/2427 August 2024 Registered office address changed from 2-6 Adventure Place Hanley Stoke on Trent Staffordshire ST1 3AF United Kingdom to Design House 23 Copperas Street Manchester M4 1HS on 2024-08-27

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02/05/242 May 2024 Micro company accounts made up to 2023-03-31

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with no updates

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25/01/2425 January 2024 Change of details for Mr Simon Andrew Clarke as a person with significant control on 2023-11-29

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25/01/2425 January 2024 Director's details changed for Mr Simon Andrew Clarke on 2023-11-29

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26/04/2326 April 2023 Registered office address changed from Orchard House Dingle Lane Bridgemere Nantwich Cheshire CW5 7PZ England to 2-6 Adventure Place Hanley Stoke on Trent Staffordshire ST1 3AF on 2023-04-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Change of details for Mr Simon Andrew Clarke as a person with significant control on 2017-03-31

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02/03/232 March 2023 Confirmation statement made on 2023-03-01 with updates

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02/03/232 March 2023 Change of details for Mrs Jill Clarke as a person with significant control on 2017-03-31

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31/01/2331 January 2023 Micro company accounts made up to 2022-03-31

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23/02/2223 February 2022 Micro company accounts made up to 2021-03-31

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES

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24/09/2024 September 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 3 CREWE ROAD SANDBACH CHESHIRE CW11 4NE UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MS JILL DAVISON / 03/03/2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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11/06/1711 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JILL DAVISON / 11/06/2017

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31/03/1731 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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